ESTEVE MIRET SL
Hoja L7552· NIF B25362963
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 533,06 €
- Director :
- Esteve Miret Victor
Legal information
Legal information for ESTEVE MIRET SL
Activity
ESTEVE MIRET SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 5 filings for this company, from 9 April 2021 to 13 December 2024, across 4 distinct types of filing. Its registered share capital is 1 533,06 €.
Economic activity (CNAE)
4727
Directors and representatives
Directors
Current
- Esteve Miret VictorSince 25/03/2021Administrador Único
Former
- Esteve Miret ManuelCeased on 25/03/2021Administrador Solidario
Authorised representatives
Current
- Teres Seto MaiteSince 25/09/2024Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 13/12/2024· Registered 05/12/2024· I/A 6
- Ampliación de capitalPublished 13/12/2024· Registered 05/12/2024· I/A 6
- NombramientosPublished 02/10/2024· Registered 25/09/2024· I/A 5
- Ceses/DimisionesPublished 09/04/2021· Registered 25/03/2021· I/A 3
- NombramientosPublished 09/04/2021· Registered 25/03/2021· I/A 3
Capital · events
- 13/12/2024Reducción de capitalAmpliación de capitalResulting capital: 1 533,06 € (−2 014,02 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 13/12/2024#8396313Reducción de capitalAmpliación de capital
ESTEVE MIRET SL. Reducción de capital. Importe reducción: 1.472,94 Euros. Resultante Suscrito: 1.533,06 Euros. Ampliación de capital. Capital: 2.014,02 Euros. Resultante Suscrito: 3.547,08 Euros. Datos registrales. S 8 , H L 7552, I/A 6 ( 5.12.24).
- 02/10/2024#8274576Nombramientos
ESTEVE MIRET SL. Nombramientos. Apoderado: TERES SETO MAITE. Datos registrales. S 8 , H L 7552, I/A 5 (25.09.24).
- 09/04/2021#6348779Ceses/DimisionesNombramientos
ESTEVE MIRET SL. Ceses/Dimisiones. Adm. Solid.: ESTEVE MIRET MANUEL;ESTEVE MIRET VICTOR. Nombramientos. Adm. Unico: ESTEVE MIRET VICTOR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 4727 — are listed together.